Find here all the latest articles, news, and research on European Union and other European Union-related topics:
Found 13 results in 828 milliseconds.
The European Union has agreed on the legal text for licensed crypto firms, by passing the landmark Markets in Crypto Asset regulation (MiCA).
European Commission, European Union, AML, MiCA, money laundering, cryptocurrency, stablecoin
Hungary, EU, European Union, procurement, fraud, systemic fraud, European Commission, data accessibility, structural funds
EU, banks, COVID-19, lending, Reuters, European Union, ECB, European Central Bank, European Commission, NPL, pandemic, loans
The European Investment Bank (EIB) has announced that it will provide EUR 15 million of growth funding to the German identity verification platform IDnow.
European Investment Bank, IDnow, KYC, AML, supply chain finance, research, EGFF, EFSI, European Union
Bizay, EIB, investment, Europe, European Investment Bank, SMEs, B2B, COVID-19, economic recovery, European Union, Portugal
search engine, Ecosia, wooden debit card, TreeCard, eco-friendly, debit card, transaction fees, tree planting, investment, financial support, fintech, Europe, European Union, marketplace, fintech platform, Synapse, banking, financial services, card processing, MasterCard
Rob Hoitink from iDEAL runs us trough all the ways in which PSD2 allowed iDEAL to innovate and improve its offering for the Dutch consumer market and beyond
Rob Hoitink, iDeal, online payments, payment methods report, PMR, online payment platform, PSD2, Payments Service Directive 2, Central Judicial Collection Agency, iDEAL payment, SEPA Credit Transfer, SCT Inst, third-party providers, Open APIs, Europe, European Union
EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, Investor, BNP Paribas, alternative lending, Onfido, ID verification
Ramp, a Poland-based crypto payment gateway, has announced it received an Open Banking License in Europe.
crypto payment gateway, Open Banking, open banking licence, Poland, Account Information Service Provider, European Union, API connection, P2P marketplace, digital banking, online banking
Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry.
money laundering, ML, terrorist financing, European Union, financial industry, European Banking Authority, ESMA
We discussed with Nans Lorenzini, Legal and Compliance Officer at Limonetik, to learn more about the impact of PSD2, 18 months after it was adopted in January 2018
Nans Lorenzini, Limonetik, payment legislation, PSD2, strong authentication, bank, European Union, European Banking Authority, French Observatory for the Security of Payment Methods, payment method, PISPs, AISPs
The Government of Albania has announced that it will roll out an online invoicing system in January 2020 to stop businesses evading taxes.
Albania, national e-invoicing, e-billing, electronic billing, electronic invoicing system, Government mandated e-invoicing, European Union, EU, Europe, tax evasion
The European Payments Council has announced opening consultation on the Electronic Invoice Presentment and Payment.
European Payments Council, electronic invoice presentment and payment, e-invociing, electronic invoice standard, European Union, Business Justification and Message Definition Report, Euro Retail Payments Board, ISO 20022, Europe, electronic invoice